Kaith Re Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 2002-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005427

Relationships

[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Ezekiel - David
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Harper - John Cecil
[Directorship, incoming] director of Drake - Paul Stephen
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] director of Pickering - David Peter
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] director of Trott - Pearline
[Directorship, incoming] secretary of Burke - Janita K
[Directorship, incoming] director of Pickering - David Peter
[Directorship, incoming] director of Cardinez - Nicholas I K
[Directorship, incoming] secretary of Wyllie - Alison
[Directorship, incoming] secretary of Miller - Victoria Antoinette
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Drake - Paul Stephen
[Directorship, incoming] president of Trott - Pearline
[Directorship, incoming] president of Pickering - David Peter
[Directorship, incoming] president of Pickering - David Peter
[Directorship, incoming] president of Ezekiel - David
[Ownership, incoming] beneficial owner of K3 Purpose Trust
[Ownership, incoming] shareholder of Ensign Peak Advisors, Inc.
[Ownership, incoming] shareholder of Managed Investment Ltd acting on behalf of its IRIS Balanced Fund
[Ownership, incoming] shareholder of Managed Investments PCC Limited acting on behalf of its IRIS Enchanced Cell
[Ownership, incoming] shareholder of Managed Investments PCC Limited acting on behalf of its CS Points Germany II Cell
[Ownership, incoming] shareholder of Managed Investments PCC Limited acting on behalf of its IRIS Balanced Cell
[Ownership, incoming] shareholder of Securis II Fund SPC - SP Six - TCCC
[Ownership, incoming] shareholder of Securis II Fund SPC - Segregated Portfolio Mortality
[Ownership, incoming] shareholder of Securis I Master Fund
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Hannover Ruckversicherung AG
[Ownership, incoming] shareholder of Leadenhall Value Insurance Linked Investments Fund plc
[Ownership, incoming] shareholder of Managed Investment Ltd acting on behalf of its IRIS LowVolatility Fund
[Ownership, incoming] shareholder of Managed Investment Ltd acting on behalf of its CS Points Guernsey Fund
[Ownership, incoming] shareholder of Managed Investment Ltd acting on behalf of its CS Points Germany Fund
[Ownership, incoming] shareholder of Securis II Fund SPC - SP Five-Life & Non Life
[Ownership, incoming] shareholder of Managed Investments PCC Limited acting on behalf of its CS Points Germany Cell
[Ownership, incoming] shareholder of Leonis Investment Ltd acting on behalf of its AIOLOS Fund Cell
[Ownership, incoming] shareholder of Managed Investments PCC Limited acting on behalf of its CS Points Guernsey Cell
[Ownership, incoming] shareholder of Execution Limited
[Directorship, incoming] is signatory for Alexander - David
[Directorship, incoming] is signatory for Ayliffe - Angus
[Directorship, incoming] is signatory for Alexander - Colin Michael
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Drake - Paul Stephen
[Directorship, incoming] is signatory for Ezekiel - David
[Directorship, incoming] is signatory for Gatutha - Paul M
[Directorship, incoming] is signatory for Gunawardene - Meegahawattage Chandralal De Silva
[Directorship, incoming] is signatory for Pickering - David Peter
[Directorship, incoming] is signatory for Springer - Paul Hugh
[Directorship, incoming] is signatory for Sykes - David Andrew
[Directorship, incoming] is signatory for Warren - Nicholas Paul